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Sebastien UWIMBABAZI

Sanctioned entity
TypePerson[sources]
NameSEBASTIEN UWIMBABAZI · Sebastien UWIMBABAZI · UWIMBABAZI, Sebastien[sources]
Other nameGILBERT KIMENYI · Gilbert Kimenyi · NYEMBO KIMENYI · Nyembo Kimenyi[sources]
Weak aliasManzi · Nyembo[sources]
Birth date[sources]
Place of birthGatoki Cell, Murunda Sector, Rutsiro Commune, Kibuye Prefecture, Rwanda · Rutsiro District, Western Province, Rwanda[sources]
Gendermale[sources]
NationalityRwanda[sources]
CountryCongo - Kinshasa[sources]
First nameGilbert · Nyembo · SEBASTIEN · Sebastien[sources]
Last nameKimenyi · UWIMBABAZI[sources]
Registration numberEF2YKQ2BKN23[sources]
AddressRUTSHURU, COD · Rutshuru[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrqp9m7 · ofac-44559

For experts: raw data explorer